DOSSIERS / [ND]
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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 1990-07-01
KYBE ID: FR-427889985 · 427889985 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
[ND]
fr_insee
427889985
fr_insee
active
fr_insee
Sole trader (entrepreneur individuel)
fr_insee
1990-07-01
fr_insee
17370 LE GRAND-VILLAGE-PLAGE
fr_insee
68.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT ROUXdissolvedANDRE LAHARYdissolvedANDRE VASSEURdissolvedASSOC PARENTS D ELEVESactiveBERNARD PIERRE HENRI VIGNEAUdissolvedCAMILLE MARCEL CHAUVINdissolvedCLAUDE FERRECactiveEDMOND BLANCHARDdissolvedEDOUARD RENAUDdissolvedFOYER RURALactiveGENEVIEVE VOLLEdissolvedGEORGES ALBERT GUEROLAdissolvedGERARD MORLONdissolvedGERARD VINCENTactiveGROUPE FOLKLORIQUE DE L ILE D OLERONactiveJACKY LEOPOLD EMILE JOYEAUdissolvedJEAN DALISdissolvedJEAN HENRI LAURENCONdissolvedJEAN MARIE COLLINdissolvedJEAN POMPIGNACactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100